DK AUTOMOTIVE LTD

Overview

Company Name	DK AUTOMOTIVE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10779084
Jurisdiction	England/Wales
Date of Creation	May 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DK AUTOMOTIVE LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DK AUTOMOTIVE LTD located?

Registered Office Address	Unit 6 Planetary Industrial Estate Planetary Road WV13 3XA Willenhall West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for DK AUTOMOTIVE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DK AUTOMOTIVE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for DK AUTOMOTIVE LTD?

Filings
Date	Description	Document	Type
Jul 31, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

May 19, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jun 13, 2024	Registration of charge 107790840004, created on Jun 13, 2024	48 pages	MR01

May 20, 2024	Confirmation statement made on May 18, 2024 with updates	5 pages	CS01

Jul 11, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

May 18, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

May 23, 2022	Confirmation statement made on May 18, 2022 with updates	4 pages	CS01

May 23, 2022	Change of details for Mrs Lisa Kirk as a person with significant control on May 18, 2022	2 pages	PSC04

May 23, 2022	Change of details for Mr Daniel Peter Kirk as a person with significant control on May 18, 2022	2 pages	PSC04

Apr 06, 2022	Satisfaction of charge 107790840001 in full	1 pages	MR04

Dec 09, 2021	Satisfaction of charge 107790840002 in full	1 pages	MR04

Dec 02, 2021	Registration of charge 107790840003, created on Nov 30, 2021	30 pages	MR01

Aug 02, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

May 25, 2021	Change of details for Mrs Lisa Kirk as a person with significant control on May 18, 2021	2 pages	PSC04

May 25, 2021	Change of details for Mr Daniel Peter Kirk as a person with significant control on May 18, 2021	2 pages	PSC04

May 25, 2021	Confirmation statement made on May 18, 2021 with updates	4 pages	CS01

May 25, 2021	Director's details changed for Mr Daniel Peter Kirk on May 18, 2021	2 pages	CH01

May 25, 2021	Director's details changed for Mrs Lisa Kirk on May 18, 2021	2 pages	CH01

Nov 04, 2020	Director's details changed for Mrs Lisa Kirk on Nov 04, 2020	2 pages	CH01

Nov 04, 2020	Registered office address changed from 3rd Floor, Roma Parva 9 Waterloo Road Wolverhampton West Midlands WV1 4NB England to Unit 6 Planetary Industrial Estate Planetary Road Willenhall West Midlands WV13 3XA on Nov 04, 2020	1 pages	AD01

Nov 04, 2020	Director's details changed for Mr Daniel Peter Kirk on Nov 04, 2020	2 pages	CH01

Jul 09, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

May 18, 2020	Confirmation statement made on May 18, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of DK AUTOMOTIVE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIRK, Daniel Peter Planetary Industrial Estate Planetary Road WV13 3XA Willenhall Unit 6 West Midlands England	May 19, 2017		Director	Planetary Industrial Estate Planetary Road WV13 3XA Willenhall Unit 6 West Midlands England		England	British	1991-2	Director	231794080002
KIRK, Lisa Planetary Industrial Estate Planetary Road WV13 3XA Willenhall Unit 6 West Midlands England	May 19, 2017		Director	Planetary Industrial Estate Planetary Road WV13 3XA Willenhall Unit 6 West Midlands England		United Kingdom	British	1988-7	Director	231794090003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DK AUTOMOTIVE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lisa Kirk Planetary Industrial Estate Planetary Road WV13 3XA Willenhall Unit 6 West Midlands England	May 19, 2017	Planetary Industrial Estate Planetary Road WV13 3XA Willenhall Unit 6 West Midlands England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Daniel Peter Kirk Planetary Industrial Estate Planetary Road WV13 3XA Willenhall Unit 6 West Midlands England	May 19, 2017	Planetary Industrial Estate Planetary Road WV13 3XA Willenhall Unit 6 West Midlands England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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